Suryoday Small Finance Bank - Senior Manager - AML/Compliance

- Tracking of regulatory guidelines and their implementation

- Compliance Advisory

- Designing and implementing a Compliance Framework

- Compliance Monitoring/Testing

- Conducting Compliance Risk Assessment

- Designing and implementing an effective Compliance learning module

- Interact with regulators for clarification

- Vetting of product/process notes, policies

- Assisting in preparing Board Notes

Work experience: Should have worked in central Compliance function of Banks in India advising

Competencies/Skills: Should have in-depth knowledge of RBI guidelines/regulations pertaining to Banks

Reporting to: Chief Compliance Officer